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Cases of check fraud escalate dramatically; Americans warned not to mail checks if possible

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks …

United statesNew yorkTodd robertsonLeonardo dicaprioEric fischgrundPaul brendaAssociated pressFinancial crimes enforcement networkAmerican bankers associationFederal reserveUs postal inspection servicePostal serviceInspection serviceSouthern californiaCargo dataAmerican bankers

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether.

United statesNew yorkEric fischgrundPaul bendaLeonardo dicaprioTodd robertsonMae andersonUs postal inspection serviceFederal reservePostal serviceAmerican bankers association banksFinancial crimes enforcement networkInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether.

United statesNew yorkEric fischgrundLeonardo dicaprioMae andersonPaul bendaTodd robertsonAmerican bankers association banksUs postal inspection serviceFederal reservePostal serviceFinancial crimes enforcement networkInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically; Americans warned not to mail checks

Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.

United statesNew yorkEric fischgrundPaul brendaMae andersonLeonardo dicaprioTodd robertsonPostal serviceFinancial crimes enforcement networkUs postal inspection serviceAmerican bankers associationFederal reserveInspection serviceSouthern californiaCargo dataAmerican bankers

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid

United statesNew yorkPaul brendaTodd robertsonEric fischgrundLeonardo dicaprioPostal serviceAmerican bankers associationFederal reserveFinancial crimes enforcement networkUs postal inspection serviceInspection serviceSouthern californiaCargo dataAmerican bankersDemocratic senators

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